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Company number
09175058

APARTHOTEL CANNON STREET LIMITED

Officer · CSC CLS (UK) LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APARTHOTEL CANNON STREET LIMITED
Company number
09175058
Registered office
6TH FLOOR, EMBASSY HOUSE, QUEENS AVENUE, BRISTOL, BS8 1SB · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 August 2014
Status
Active
Age
12 years
Previous names
SACO CANNON STREET LIMITED (to 11 Nov 2019)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

corporate-secretary
Appointed 26/02/2018
Active
director
Appointed 30/09/2025
Active
director
Appointed 08/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brookfield Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/02/2018
Saco Group Holdings Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Brookfield Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/02/2018 Controls 140 companies
Corporate owner owns 75–100% of shares Control ended 26/02/2018 Controls 4 companies

Serving officers

corporate-secretary Appointed 26/02/2018
director Appointed 30/09/2025
director Appointed 08/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2026 Director resigned PADRIN, Maddalena
30/09/2025 Director resigned CARRE-BISHOP, Daniel Robin James
30/09/2025 Director appointed THOMANN, Alastair Bernhard
12/01/2024 Charge registered A registered charge
01/11/2023 Director resigned MCCALL, Stephen James, Mr.
01/11/2023 Director appointed PADRIN, Maddalena
15/03/2023 Charge registered A registered charge
08/03/2022 Director resigned BRINKMANN, Laura Birte
08/03/2022 Director appointed CARRE-BISHOP, Daniel Robin James
08/03/2022 Director appointed YOUNG, Lauren Mariko, Ms.
11/11/2019 Registered name changed SACO CANNON STREET LIMITED APARTHOTEL CANNON STREET LIMITED
30/11/2018 Director resigned HANTON, Stephen Anthony
30/11/2018 Director appointed MCCALL, Stephen James, Mr.
17/10/2018 Director resigned OKADA, Lauren Mariko
17/10/2018 Director appointed BRINKMANN, Laura Birte
12/03/2018 Charge registered A registered charge
26/02/2018 Charge registered A registered charge
26/02/2018 Person with significant control ceased Saco Group Holdings Ltd
26/02/2018 Person with significant control added Brookfield Corporation
26/02/2018 Director resigned VELEZ CALVO, Pablo

Financial highlights

No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for APARTHOTEL CANNON STREET LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital

Charges

4 outstanding · 4 satisfied

A registered charge — persons entitled: Rbc Europe Limited as Security Agent for Each of the Secured Parties on the Terms and Conditions Set Out in the Instrument.
outstanding
A registered charge — persons entitled: Rbc Europe Limited Acting in Its Capacity as Security Agent.
outstanding
A registered charge — persons entitled: Rbc Europe Limited Acting as Security Trustee for Each of the Secured Parties
outstanding
A registered charge — persons entitled: Rbc Europe Limited of Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF as Trustee for Each of the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: S.G.H. Nominees Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of APARTHOTEL CANNON STREET LIMITED?
According to the official registry, the company number of APARTHOTEL CANNON STREET LIMITED is 09175058.
Where is APARTHOTEL CANNON STREET LIMITED registered?
The registered office is 6TH FLOOR, EMBASSY HOUSE, QUEENS AVENUE, BRISTOL, BS8 1SB.
Who runs APARTHOTEL CANNON STREET LIMITED?
CSC CLS (UK) LIMITED is listed among the officers of APARTHOTEL CANNON STREET LIMITED.
What is the SIC code of APARTHOTEL CANNON STREET LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls APARTHOTEL CANNON STREET LIMITED?
Brookfield Corporation is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of APARTHOTEL CANNON STREET LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does APARTHOTEL CANNON STREET LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 4 already satisfied.

About APARTHOTEL CANNON STREET LIMITED (09175058)

APARTHOTEL CANNON STREET LIMITED is a private limited company incorporated on 14 August 2014 and registered in the United Kingdom under company number 09175058. Its registered office is at 6TH FLOOR, EMBASSY HOUSE, QUEENS AVENUE, BRISTOL, BS8 1SB. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Brookfield Corporation. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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